General information

The Deluxe Box Company Limited

Type: NZ Limited Company (Ltd)
9429031761512
New Zealand Business Number
2363936
Company Number
Registered
Company Status

The Deluxe Box Company Limited (NZBN 9429031761512) was started on 26 Nov 2009. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 03 Jul 2023. The Deluxe Box Company Limited used more aliases, namely: Harre Design Limited from 26 Nov 2009 to 30 May 2018. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 95 shares (95 per cent of shares), namely:
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Harre, Helen Anne (an individual) located at Cashmere, Christchurch postcode 8022,
Harre, David Selwyn John (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harre, Samuel Jackmudford (an individual) - located at Cashmere, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collins, Michelle Amber, located at Papamoa Beach, Papamoa (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Physical 06 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered & service 03 Jul 2023
Directors
Name and Address Role Period
Helen Anne Harre
Cashmere, Christchurch, 8022
Address used since 20 Jun 2018
Harewood, Christchurch, 8051
Address used since 10 Aug 2015
Director 26 Nov 2009 - current
David Selwyn John Harre
Cashmere, Christchurch, 8022
Address used since 20 Jun 2018
Harewood, Christchurch, 8051
Address used since 10 Aug 2015
Director 26 Nov 2009 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 03 Jul 2023
3 Picton Avenue, Addington, Christchurch, 8011 Service 06 Oct 2021 - 03 Jul 2023
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 18 Jun 2013 - 06 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 07 Jul 2011 - 18 Oct 2021
H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 Registered 26 Nov 2009 - 07 Jul 2011
H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 Physical 26 Nov 2009 - 18 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
26 Nov 2009 - current
Harre, Helen Anne
Individual
Cashmere
Christchurch
8022
26 Nov 2009 - current
Harre, David Selwyn John
Individual
Cashmere
Christchurch
8022
26 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harre, Samuel Jackmudford
Individual
Cashmere
Christchurch
8022
27 Jun 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Michelle Amber
Individual
Papamoa Beach
Papamoa
3118
27 Jun 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harre, Helen Anne
Individual
Cashmere
Christchurch
8022
26 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harre, David Selwyn John
Individual
Cashmere
Christchurch
8022
26 Nov 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Harre, Elizabeth Helen Louise
Individual
Cashmere
Christchurch
8022
27 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Purdue, Robert Mace
Individual
Riccarton
Christchurch
8011
26 Nov 2009 - 30 Apr 2019
Location
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